C.V.C. (NOTTINGHAM) LIMITED - Veterinary activities - A business based in ENGLAND registered with Companies House

Company Overview

About C.v.c. (nottingham) Ltd

C.V.C. (NOTTINGHAM) LIMITED was founded on 2007-04-17 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". C.v.c. (nottingham) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
C.V.C. (NOTTINGHAM) LIMITED

FIRST FLOOR, HYDE 38 CLARENDON ROAD WATFORD WD17 1HZ Other companies in NG9

Filing Information

Company Number		06216233
Company ID Number		06216233
Date formed		2007-04-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2021
Account next due		31/07/2023
Latest return		17/04/2016
Return next due		15/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB916072437~~

Last Datalog update:	2023-10-08 08:56:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C.V.C. (NOTTINGHAM) LIMITED

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Company Officers of C.V.C. (NOTTINGHAM) LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JOHN PACKER	Company Secretary	2009-05-05
JULIA BRERETON BARHAM	Director	2014-04-01
JOHN GEORGE PACKER	Director	2009-05-05
RICHARD JOHN PACKER	Director	2009-05-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLAIRE O REILLY	Company Secretary	2008-05-14	2009-05-05
PHILIP RAVINDRAN PETERS	Director	2007-04-17	2009-05-05
COLLEEN ELIZABETH BOOTH	Company Secretary	2007-04-17	2008-05-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-03		SECOND GAZETTE not voluntary dissolution
2023-08-15		Voluntary dissolution strike-off suspended
2023-07-18		FIRST GAZETTE notice for voluntary strike-off
2023-07-06		Application to strike the company off the register
2023-07-04		CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-02-22		REGISTERED OFFICE CHANGED ON 22/02/23 FROM 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England
2022-12-01	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25	DISS40	Compulsory strike-off action has been discontinued
2022-10-04		FIRST GAZETTE notice for compulsory strike-off
2022-10-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-07-06		Compulsory strike-off action has been discontinued
2022-07-06	DISS40	Compulsory strike-off action has been discontinued
2022-07-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-07-04		CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-07-04		CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-07-04	CS01	CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DEIRDRE BURNS
2022-02-08		Appointment of Mr Bart Borms as company secretary on 2022-02-01
2022-02-08	AP03	Appointment of Mr Bart Borms as company secretary on 2022-02-01
2022-01-26		DIRECTOR APPOINTED MRS DEIRDRE BURNS
2022-01-26		DIRECTOR APPOINTED MR BART FRITS BORMS
2022-01-26		APPOINTMENT TERMINATED, DIRECTOR NEIL SIMON HARRINGTON
2022-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL SIMON HARRINGTON
2022-01-26	AP01	DIRECTOR APPOINTED MRS DEIRDRE BURNS
2021-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIA BRERETON BARHAM
2021-11-05	TM02	Termination of appointment of Richard John Packer on 2021-11-01
2021-11-05	PSC07	CESSATION OF JOHN GEORGE PACKER AS A PERSON OF SIGNIFICANT CONTROL
2021-11-05	AP01	DIRECTOR APPOINTED MR NEIL SIMON HARRINGTON
2021-11-05	PSC02	Notification of Medivet Group Limited as a person with significant control on 2021-11-01
2021-11-05	AA01	Previous accounting period extended from 30/04/21 TO 31/10/21
2021-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/21 FROM 111 High Road, Chilwell, Beeston Nottingham NG9 4AT
2021-10-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-04-19	CS01	CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-01-20	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23	CS01	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-12-02	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02	CS01	CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-01-30	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17	CS01	CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-04-28	CH03	SECRETARY'S DETAILS CHNAGED FOR SIR RICHARD JOHN PACKER on 2017-04-28
2017-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD JOHN PACKER / 28/04/2017
2017-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JULIA BRERETON BARHAM / 20/04/2017
2017-04-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE PACKER / 19/04/2017
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-17	AR01	17/04/16 ANNUAL RETURN FULL LIST
2016-01-26	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23	LATEST SOC	23/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-23	AR01	17/04/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-22	AR01	17/04/14 ANNUAL RETURN FULL LIST
2014-04-22	AP01	DIRECTOR APPOINTED DR JULIA BRERETON BARHAM
2013-07-02	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30	AR01	17/04/13 ANNUAL RETURN FULL LIST
2012-06-10	AR01	17/04/12 ANNUAL RETURN FULL LIST
2012-05-28	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03	AR01	17/04/11 ANNUAL RETURN FULL LIST
2010-11-26	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22	AR01	17/04/10 ANNUAL RETURN FULL LIST
2010-06-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIR RICHARD JOHN PACKER / 17/04/2010
2010-06-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIR RICHARD PACKER / 17/04/2010
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD PACKER / 17/04/2010
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE PACKER / 17/04/2010
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD PACKER / 17/04/2010
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE PACKER / 17/04/2010
2010-03-18	RES13	ISSUE SHARES 10/01/2010
2010-03-18	RES12	VARYING SHARE RIGHTS AND NAMES
2010-03-18	SH01	10/01/10 STATEMENT OF CAPITAL GBP 1000.00
2010-02-19	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/05/09
2009-09-07	225	CURRSHO FROM 05/05/2010 TO 30/04/2010
2009-08-25	AA	05/05/09 TOTAL EXEMPTION SMALL
2009-05-22	225	PREVEXT FROM 30/04/2009 TO 05/05/2009
2009-05-15	363a	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-05-13	288b	APPOINTMENT TERMINATED SECRETARY CLAIRE O REILLY
2009-05-13	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP PETERS
2009-05-13	288a	DIRECTOR AND SECRETARY APPOINTED SIR RICHARD JOHN PACKER
2009-05-13	288a	DIRECTOR APPOINTED JOHN GEORGE PACKER
2009-05-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-24	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08
2008-08-28	363s	RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-08-06	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-06-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PETERS / 15/05/2007
2008-05-28	288a	SECRETARY APPOINTED CLAIRE O REILLY
2008-05-28	288b	APPOINTMENT TERMINATED SECRETARY COLLEEN BOOTH
2007-04-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

75 - Veterinary activities

750 - Veterinary activities

75000 - Veterinary activities

Licences & Regulatory approval

We could not find any licences issued to C.V.C. (NOTTINGHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against C.V.C. (NOTTINGHAM) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-05-01	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.V.C. (NOTTINGHAM) LIMITED

Intangible Assets

Patents

We have not found any records of C.V.C. (NOTTINGHAM) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C.V.C. (NOTTINGHAM) LIMITED

Trademarks

We have not found any records of C.V.C. (NOTTINGHAM) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with C.V.C. (NOTTINGHAM) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Broxtowe Borough Council	2014-12-18	GBP £341	Low cost Spaying and Neutering
Broxtowe Borough Council	2012-10-11	GBP £122
Broxtowe Borough Council	2012-10-11	GBP £485

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where C.V.C. (NOTTINGHAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C.V.C. (NOTTINGHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded C.V.C. (NOTTINGHAM) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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